HATCH GROUP LIMITED
Visión general
| Nombre de la empresa | HATCH GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04091382 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de HATCH GROUP LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra HATCH GROUP LIMITED?
| Dirección de la sede social | 8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HATCH GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HATCH PPS LIMITED | 17 ene 2001 | 17 ene 2001 |
| DIPLEMA 500 LIMITED | 17 oct 2000 | 17 oct 2000 |
¿Cuáles son las últimas cuentas de HATCH GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para HATCH GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 26 nov 2018
| 5 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Declaración de confirmación presentada el 30 sept 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017 | 79 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 30 sept 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 10 páginas | AA | ||||||||||||||
legacy | 115 páginas | PARENT_ACC | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
legacy | 2 páginas | AGREEMENT2 | ||||||||||||||
Declaración de confirmación presentada el 30 sept 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015 | 10 páginas | AA | ||||||||||||||
Nombramiento de Mr Neil Garth Jones como director el 01 jul 2016 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Rebecca Adele Horne como director el 01 jul 2016 | 1 páginas | TM01 | ||||||||||||||
Domicilio social registrado cambiado de 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY a 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN el 04 ago 2016 | 1 páginas | AD01 | ||||||||||||||
Nombramiento de Mrs Rebecca Adele Horne como director el 31 dic 2015 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Samantha Williams como director el 31 dic 2015 | 1 páginas | TM01 | ||||||||||||||
Déclaration annuelle établie au 30 sept 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||
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Domicilio social registrado cambiado de 3 London Wall Buildings London EC2M 5SY England a 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY el 19 oct 2015 | 1 páginas | AD01 | ||||||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2014 | 7 páginas | AA | ||||||||||||||
legacy | 101 páginas | PARENT_ACC | ||||||||||||||
¿Quiénes son los directivos de HATCH GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Neil Garth | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | Finance Director | 204774750001 | ||||
| MORROW, Martin | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | Chartered Accountant | 167225950001 | ||||
| HATFIELD, Adam George Roland | Secretario | Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire | British | 84503340001 | ||||||
| LEES, Jennifer Kathryn | Secretario | 15-17 Huntsworth Mews NW1 6DD London | British | 24587010002 | ||||||
| MCGRIGOR, Robert Angus Buchanan | Secretario | 44 Endlesham Road SW12 8JL London | British | Director | 71640710001 | |||||
| MURPHY, Michael | Secretario | Terrace House 128 Richmond Hill, Richmond TW10 6RN London | British | Director | 115266830002 | |||||
| TEACHEN, Sharon | Secretario | 49 Arthur Road ME8 9BT Rainham Kent | British | 72383680001 | ||||||
| WHITE, Jeremy Mark | Secretario | 14 Parkway Ratton BN20 9DX Eastbourne Sussex | British | Chartered Accountant | 51297980001 | |||||
| ADAMS, Colin Raymond | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | Finance Director | 39245820011 | ||||
| BLACK, Michael Norman | Director | Flat 2 102 Lexham Gardens, Kensington W8 6JQ London | British | Director | 76973430001 | |||||
| BROADHEAD, Tymon Piers | Director | Huntsworth Mews NW1 6DD London 15-17 | England | British | Accountant | 105342600002 | ||||
| HORNE, Rebecca Adele | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | Accountant | 188956200001 | ||||
| LEWIS, John | Director | 27a Sloane Square SW1 8AD London | British | Director | 84440760001 | |||||
| MACLAURIN, Brian David | Director | The Malt House Home Farm Close KT10 9HA Esher Surrey | British | Director | 37128720002 | |||||
| MCGRIGOR, Robert Angus Buchanan | Director | 44 Endlesham Road SW12 8JL London | British | Finance Director | 71640710001 | |||||
| MURPHY, Michael | Director | Terrace House 128 Richmond Hill, Richmond TW10 6RN London | England | British | Director | 115266830002 | ||||
| REARDON, Jonathan Andrew | Director | Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishops Stortford Hertfordshire | British | Solicitor | 46067390002 | |||||
| ROGERSON, Nicolas | Director | 4 Redfield Lane SW5 0RG London | England | British | Director | 14482390002 | ||||
| SELMAN, Roger Malcolm | Director | 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London | United Kingdom | British | Director | 10691510002 | ||||
| STACE, Victoria Penelope | Director | Yew Tree Cottage Sopworth SN14 6PR Chippenham Wiltshire | United Kingdom | British | Director | 58655150001 | ||||
| WEBSTER, Martin | Director | 9 West Square SE11 4SN London | British | Solicitor | 56348760002 | |||||
| WILLIAMS, Samantha | Director | c/o Grayling Lexington Street W1F 9AH London 29-35 United Kingdom | United Kingdom | British | Accountant | 141003360003 | ||||
| WITHEY, Sally-Ann Patricia | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | Chief Operations Officer | 109428260052 |
¿Quiénes son las personas con control significativo de HATCH GROUP LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsworth Investments Limited | 06 abr 2016 | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | No | ||||||||||
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Naturaleza del control
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¿Tiene HATCH GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 18 october 2004 and | Creado el 24 abr 2007 Entregado el 15 may 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | Creado el 21 dic 2006 Entregado el 03 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 | Creado el 16 oct 2006 Entregado el 20 oct 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | Creado el 12 ago 2005 Entregado el 26 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off dated 18 october 2004 and | Creado el 27 jul 2005 Entregado el 04 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| An omnibus letter of set-off | Creado el 18 oct 2004 Entregado el 19 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an onmibus letter of set-off dated 13 july 2001 | Creado el 18 may 2004 Entregado el 21 may 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 may 2001 Entregado el 02 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0